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Companies House/Lutterworth/Company profile

D4R HOLDINGS LIMITED

Active
05710916·incorporated 2006-02-15

D4R HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2006 at Companies House (number 05710916; OpenRegistry canonical ID GB-05710916-d4r-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-15
Registered Address
3 BITTESWELL BUSINESS PARK, ULLESTHORPE ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Timothy James Howitt born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
  • Mr Jonathan Vinall born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
  • Mr Christopher Baker born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares

Previous names

D4R HOLDINGS LIMITED has previously traded as:

  • GELLAW 105 LIMITED (until 2006-05-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lutterworth: